Merlin Magic Making Limited. net worth, address, company information. Free

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Merlin Magic Making Limited (reg no 03663168) is a private limited company established on 1998-11-06 in England. The business can be found at Link House, 25 West Street, Poole BH15 1LD. Having undergone a change in 2019-10-22, the previous name the firm utilized was Merlin Entertainment Limited. Merlin Magic Making Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Merlin Magic Making Limited
Number	03663168
Date of Incorporation:	November 6, 1998
End of financial year:	31 December
Address:	Link House, 25 West Street, Poole, BH15 1LD
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Vikranth C. (in the company from 14 July 2023), Peter W. (appointment date: 16 March 2023), Matthew J. (appointed on 26 February 2016). 1 secretary is there in the company: Fiona R. (appointed on 26 February 2016). The Companies House reports 1 person of significant control - Merlin Entertainments Group Holdings Limited, a firm which can be found at 25 West Street, BH15 1LD Poole, Dorset. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-26	2015-12-31	2016-12-31	2017-12-31	2018-12-29	2019-12-28	2020-12-26
Number Shares Allotted	-	1	1	1	1	-	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-

People with significant control

Merlin Entertainments Group Holdings Limited

6 April 2016

Address	Link House 25 West Street, Poole, Dorset, BH15 1LD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06125929
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (16 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (107 pages)
(AAMD) Full accounts with changes made up to Sat, 25th Dec 2021 filed on: 3rd, April 2023 \| accounts	Free Download (19 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 25th Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/12/21 filed on: 24th, September 2022 \| accounts	Free Download (105 pages)
(AA) Dormant company accounts made up to Sat, 26th Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 28th Dec 2019 filed on: 10th, November 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 29th Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 26th Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 20th Nov 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 17th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 20th Nov 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 15th Dec 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 4th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 20th Nov 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 20th Nov 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 20th Nov 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 26th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 20th Nov 2010 with full list of members filed on: 11th, December 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 6th Nov 2010 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 26th Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 19th, May 2010 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2009 filed on: 10th, December 2009 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 6th Nov 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to Fri, 19th Dec 2008 with shareholders record filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st May 2008 filed on: 13th, August 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2007 filed on: 7th, August 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2007 filed on: 7th, August 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2006 filed on: 19th, October 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2006 filed on: 19th, October 2006 \| accounts	Free Download (2 pages)
(363a) Annual return up to Mon, 12th Dec 2005 with shareholders record filed on: 12th, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 12th Dec 2005 with shareholders record filed on: 12th, December 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2005 filed on: 22nd, August 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2005 filed on: 22nd, August 2005 \| accounts	Free Download (2 pages)
(363s) Annual return up to Wed, 29th Dec 2004 with shareholders record filed on: 29th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 29th Dec 2004 with shareholders record filed on: 29th, December 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 20th, July 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 20th, July 2004 \| accounts	Free Download (4 pages)
(363s) Annual return up to Fri, 28th Nov 2003 with shareholders record filed on: 28th, November 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 28th Nov 2003 with shareholders record filed on: 28th, November 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 29th, September 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 29th, September 2003 \| accounts	Free Download (4 pages)
(363s) Annual return up to Mon, 11th Nov 2002 with shareholders record filed on: 11th, November 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 11th Nov 2002 with shareholders record filed on: 11th, November 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 19th, August 2002 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 19th, August 2002 \| accounts	Free Download (4 pages)
(363s) Annual return up to Tue, 20th Nov 2001 with shareholders record filed on: 20th, November 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 20th Nov 2001 with shareholders record filed on: 20th, November 2001 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 30th, October 2001 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 30th, October 2001 \| accounts	Free Download (4 pages)
(AA) Small-sized company accounts made up to Wed, 31st May 2000 filed on: 26th, January 2001 \| accounts	Free Download (4 pages)
(AA) Small-sized company accounts made up to Wed, 31st May 2000 filed on: 26th, January 2001 \| accounts	Free Download (4 pages)
(363s) Annual return up to Tue, 28th Nov 2000 with shareholders record filed on: 28th, November 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 28th Nov 2000 with shareholders record filed on: 28th, November 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 8th Dec 1999 with shareholders record filed on: 8th, December 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 8th Dec 1999 with shareholders record filed on: 8th, December 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/11/99 to 31/05/99 filed on: 7th, October 1999 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st May 1999 filed on: 7th, October 1999 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 30/11/99 to 31/05/99 filed on: 7th, October 1999 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st May 1999 filed on: 7th, October 1999 \| accounts	Free Download (4 pages)

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